DOSSIERS / K.V.K. GYROS O SALONIKIOS PLAZA LTD
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Company dossier

K.V.K. GYROS O SALONIKIOS PLAZA LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-16
KYBE ID: HE406133 · HE406133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K.V.K. GYROS O SALONIKIOS PLAZA LTD
DRCIP data.gov.cy
HE406133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-16
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 25,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100